JEFFERIES GMBH
Registration number AE3660 · Cyprus
JEFFERIES GMBH is an overseas company registered in Cyprus, incorporated in 2023 (about 2 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 588 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-10-16
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTRE, Floor 5, Flat 506,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELEFTHERIOS KYRIACOU authorised
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ authorised
- DANIEL JOHANNES OLDEWEME director
- GREGOR PAUL KLAEDTKE director
- HARTMUT VAN MUNSTER director
- JOHANNES KIRCHMEIR director
- SVEN HOLGER DR. BAUMANN director
Companies at the same registered address
- LP RECRUITMENT LTD
- MILVADO LIMITED
- GOLDEN CYPRUS TRAILS LTD
- MURRIS LTD
- CFA AUDITORS LIMITED
- B.B.C. BUILDING LTD
Companies with the same directors
- AMEDIUSTEC LTD.
- CLICK PUSH PTE. LTD.
- LEVEL ONE HOLDINGS PTE.LTD.
- Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ
- TOLINO HOLDINGS LIMITED
- PEREVO INVESTMENTS LIMITED
- PROCONSULTUS LIMITED
- ΑΘΩΣ & ΧΡΙΣΤΙΝΑ ΒΙΤΡΩ ΛΙΜΙΤΕΔ
Screen JEFFERIES GMBH — sanctions, PEP & reliability score →
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